Руководитель направления совершенствования платежных систем

Bank DOM.RF • Russian: C1 • Python • SQL • 1 day ago
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Remote/Hybrid (Moscow, Russia)
Employment
Full-Time
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Bank DOM.RF

Bank DOM.RF is a Russian universal commercial bank headquartered in Moscow and established in 1993. The institution provides a comprehensive range of financial services including mortgage lending, corporate banking, consumer loans, and deposit accounts for individual and business clients. As a subsidiary of the DOM.RF housing development corporation, it operates a nationwide network across Russia with a strategic focus on financing the residential construction sector and mortgage market.
domrfbank.ru • HQ: Moscow, Russia • Est. 1993

ЧЕМ ПРЕДСТОИТ ЗАНИМАТЬСЯ:

  • Анализ и исследование процессов проведения платежей
  • Описание процессов, построение схем процессов
  • Анализ внутренних нормативных документов, регламентирующих процесс
  • Проведение интервью с бизнесом, ИТ, ИБ, рисками
  • Формирование и ведение дорожных карт в рамках проекта
  • Формирование отчетов по проверкам, согласование с участниками

НАШИ ПОЖЕЛАНИЯ К СОИСКАТЕЛЮ:

  • Опыт работы в рисках, СВА, СВК или финансовом консалтинге от 4 лет
  • Понимание процессов проведения платежей (входящие / исходящие платежи, международные и валютные платежи, собственные платежи банка)
  • Описания процессов построения схем в BPMN/Visio
  • Навыки анализа и структурирования данных при помощи Excel, SQL, Python
  • Проведение гэп-анализа, включающего проверку соответствия регуляторным требованиям: 242-П, 850-П, 716-П
  • Опыт составления дорожных карт, лидирования проекта, а также подготовки отчетов и презентаций для руководства
  • Умение формализовать требования и взаимодействовать с командой разработки
  • Опыт подготовки технической документации и ТЗ
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